(Company Registration No. 200104762G) (Incorporated in the Republic of Singapore) (the "Company")
APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMPOSITIONThe Board of Directors (the "Board") of ISR Capital Limited (the "Company") wishes to announce the appointment of Mr Chen Tong as the Non-Independent Non-Executive Director of the Company with effect from 27 October 2016.
Following the aforesaid appointment, the composition of the Board and Board Committees are as follows:-
Board of Directors
Mr David Francis Rigoll (Executive Director)
Ms Quah Su-Yin (Chief Executive Officer and Executive Director)
Mr Kwok Wei Woon (Lead Independent Director)
Dato' Seri Krishna Kumar Sivasubramaniam (Independent Director)
Mr Levin Lee Keng Weng (Independent Director)
Mr Chen Tong (Non-Independent Non-Executive Director)
Audit Committee
Mr Kwok Wei Woon (Chairman)
Dato' Seri Krishna Kumar Sivasubramaniam
Mr Levin Lee Keng Weng
Nominating Committee
Dato' Seri Krishna Kumar Sivasubramaniam (Chairman)
Mr Kwok Wei Woon
Remuneration Committee
Dato' Seri Krishna Kumar Sivasubramaniam (Chairman)
Mr Kwok Wei Woon
Mr Levin Lee Keng Weng
By Order of the Board ISR Capital Limited
Quah Su-Yin
Chief Executive Officer and Executive Director 27 October 2016
ISR Capital Ltd. published this content on 27 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 October 2016 10:56:03 UTC.
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